CVR 39903245Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 Oct 2018
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PR af 1/10 2018 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexRevenue
0
DKK, annual report 2022
Result
+17.2M
DKK, annual report 2022
Equity
25.7M
DKK, annual report 2022
SR af 12/12 2018 ApSCVR 40086501, 33.3% to under 50% of capital and votes, until 26 Apr 2023
Holdingselskabet af 15. december 2021 ApSCVR 41946962, 20% to under 25% of capital and votes, until 26 Apr 2023
and 3 morePeter Vinderslevuntil 26 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes17 Dec 2018 to 26 Apr 2023
5% to under 10% of capital and votesnotified 30 Dec 20211 Oct 2018 to 30 Dec 2021
5% to under 10% of capital and votes17 Dec 2018 to 26 Apr 2023
5% to under 10% of capital and votes17 Dec 2018 to 26 Apr 2023
CVR 3115169425% to under 33.3% of capital and votes17 Dec 2018 to 7 Dec 2020
CVR 4008650133.3% to under 50% of capital and votes17 Dec 2018 to 26 Apr 2023
CVR 4194696220% to under 25% of capital and votes8 Dec 2020 to 26 Apr 2023
CVR 419469465% to under 10% of capital and votesnotified 12 Feb 20218 Dec 2020 to 12 Feb 2021
PR af 1/10 2018 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PR af 1/10 2018 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15807776100% of capital and votes1 Oct 2018 to 1 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2018 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Revenue | 113,555 | 130,110 | 0 | 0 |
| Operating profit | +8,691 | +9,171 | -22 | -15 |
| Result for the year | +4,064 | +4,903 | +5,284 | +17,153 |
| Equity | 11,789 | 16,692 | 20,295 | 25,701 |
| Total assets | 126,013 | 155,114 | 151,143 | 25,864 |
| Employees (average) | 143 | 153 | 174 | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | 14.6% | -100% | n.m.note 1 |
| EBIT margin (overskudsgrad) | 7.6% | 7% | n.m.note 2 | n.m.note 2 |
| EBITDA | 14,138 | 15,329 | -22 | Not reportednote 3 |
| EBITDA margin | 12.5% | 11.8% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 7% | 13.7% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,843 | 9,850 | -5 | 0note 5 |
| Gearing, NIBD / EBITDA | Net cash | 0.6x | n.m.note 6 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 153.7% | 38.9% | -0.1%note 7 | -0.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 3,215 | 2,426 | 4,890 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.8% | 1.9% | n.m.note 2 | n.m.note 2 |
| FCFF / EBITDA (pengestrømskonvertering) | 82.9% | 29.7% | n.m.note 6 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 26.04.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44133288 Holdingselskabet af 15. december 2021 II ApS, CVR-nummer 44133261 SR 12/12 2018 II ApS, CVR-nummer 44133245 T. Haubjerg Invest II ApS, CVR-nummer 44133237 MBL Ikast III ApS, CVR-nummer 44133229 RMO Silkeborg 2 ApS, CVR-nummer 44133202 AOE III ApS, CVR-nummer 44133199 0101 Holding ApS og CVR-nummer 44133180 Jagger ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 39903245 PR af 1/10 2018 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 39903245 PR af 1/10 2018 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 27.10.2021
Nyt navn: PR af 1/10 2018 A/S
Formål ændret: Selskabets formål er formueforvaltning.
Bestyrelse:
Fratrådte:
Lars Ole Mortensen, den 09.12.2019.
Tiltrådte:
Morten Broberg Lind, den 09.12.2019.
Bestyrelse:
Fratrådte:
John Andersen, den 01.10.2019, Peter Vinderslev, (formand), den 01.10.2019.
Tiltrådte:
John Andersen, (formand), den 01.10.2019, Peter Vinderslev, den 01.10.2019.
Direktion:
Fratrådte:
Lars Ole Mortensen, den 01.10.2019.
Tiltrådte:
Peter Vinderslev, (adm. dir), den 01.10.2019.
Bestyrelse:
Fratrådte:
Peter Vinderslev, den 21.12.2018.
Tiltrådte:
Peter Vinderslev, (formand), den 21.12.2018.
Vedtægter ændret: 17.12.2018
Kapitalforhøjelsen er besluttet den 17.12.2018.
kr. 7.225.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 7.725.000,00.
Bestyrelse:
Fratrådte:
Søren Høgsgaard Andersen, (formand), den 17.12.2018.
Tiltrådte:
Thomas Winther Jørgensen, den 17.12.2018.
Stiftelsesdato: 01.10.2018.
Seneste vedtægtsdato: 01.10.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lars Ole Mortensen, den 01.10.2018.
Bestyrelse:
Søren Høgsgaard Andersen (formand), den 01.10.2018, John Andersen, den 01.10.2018, Lars Ole Mortensen, den 01.10.2018, Rene Meilandt Mortensen, den 01.10.2018, Peter Vinderslev, den 01.10.2018.
Direktion:
Lars Ole Mortensen, den 01.10.2018.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer, af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Revision:
CVR-NR. 32326706 ANDERSEN REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 01.10.2018.
Første regnskabsår:
01.10.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at besidde aktier i Partner Revision, statsautoriseret revisionsaktieselskab.
1 registered in CVR.
P-number 1024000539Industrivej Nord 15, 7400 Herning
